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This subpart applies to informal hearings afforded to any institution-affiliated party who has been suspended or removed from office or prohibited from further participation in the affairs of any depository institution pursuant to 12 U.S.C. 1818(g) by a notice or order issued by the Comptroller.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 504 - Costs and fees of parties
§ 554 - Adjudications
§ 555 - Ancillary matters
§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision
§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record
§ 93 - Violation of provisions of chapter
§ 93a - Authority to prescribe rules and regulations
§ 164 - Penalty for failure to make reports
§ 505 - Civil money penalty
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1820 - Administration of Corporation
§ 1831m - Early identification of needed improvements in financial management
§ 1831o - Prompt corrective action
§ 1972 - Certain tying arrangements prohibited; correspondent accounts
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3108 - Regulation and enforcement
§ 3909 - General authorities
§ 4717 - Enforcement
§ 78u - Investigations and actions
§ 78w - Rules, regulations, and orders; annual reports
§ 2461 note - Mode of recovery
§ 330 - Practice before the Department
§ 5321 - Civil penalties
§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts
Title 12 published on 2015-12-05
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 19 after this date.
The Office of the Comptroller of the Currency (OCC) is amending its rules of practice and procedure for national banks and its rules of practice and procedure in adjudicatory proceedings for Federal savings associations to adjust the maximum amount of each civil money penalty within its jurisdiction to administer to account for inflation. These actions implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.
The Office of the Comptroller of the Currency (OCC) is amending its rules of practice and procedure for national banks and its rules of practice and procedure in adjudicatory proceedings for Federal savings associations to publish the maximum amount, adjusted for inflation, of each civil money penalty within its jurisdiction to administer. These actions are required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.